PLANLOGIC SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4BW
Company number 09461711
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address GANNONS, 20-21 JOCKEY'S FIELDS, LONDON, ENGLAND, WC1R 4BW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of PLANLOGIC SOFTWARE LIMITED are www.planlogicsoftware.co.uk, and www.planlogic-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planlogic Software Limited is a Private Limited Company. The company registration number is 09461711. Planlogic Software Limited has been working since 27 February 2015. The present status of the company is Active. The registered address of Planlogic Software Limited is Gannons 20 21 Jockey S Fields London England Wc1r 4bw. . JOHNSON, David Charles is a Director of the company. MCEWEN, Gavin Lindsay is a Director of the company. POYNTING, Daniel Matthew is a Director of the company. POYNTING, Sadie Nikita Carey is a Director of the company. SANDMERE HOLDINGS B.V. is a Director of the company. Director BROWN, Lewis Robert has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
JOHNSON, David Charles
Appointed Date: 22 April 2015
64 years old
Director
MCEWEN, Gavin Lindsay
Appointed Date: 22 April 2015
51 years old
Director
POYNTING, Daniel Matthew
Appointed Date: 22 April 2015
55 years old
Director
POYNTING, Sadie Nikita Carey
Appointed Date: 22 April 2015
54 years old
Director
SANDMERE HOLDINGS B.V.
Appointed Date: 22 April 2015

Resigned Directors

Director
BROWN, Lewis Robert
Resigned: 08 June 2015
Appointed Date: 27 February 2015
52 years old

PLANLOGIC SOFTWARE LIMITED Events

27 Mar 2017
Confirmation statement made on 27 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
14 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP .05
22 Jul 2015
Termination of appointment of Lewis Robert Brown as a director on 8 June 2015
...
... and 6 more events
22 Apr 2015
Appointment of Mrs Sadie Nikita Carey Poynting as a director on 22 April 2015
22 Apr 2015
Appointment of Mr David Charles Johnson as a director on 22 April 2015
22 Apr 2015
Appointment of Mr Daniel Matthew Poynting as a director on 22 April 2015
21 Apr 2015
Registered office address changed from Gannons 20-21 Jockey's Fields London WC1R 4BW United Kingdom to Planlogic Partners Llp 154-156 Blackfriars Road London SE1 8EN on 21 April 2015
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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